French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search JAN 1960-04-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542271 535420087 @Company
@Persons
@UBO
@INPI
BONGAERTS Alex Christian Jan
DoB: 1960-01-08
PoB: ANVERS BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Fuchssialaan KAPELLEN (BELGIQUE) 0 KAPELLEN FRANCE
1601391 348582776 @Company
@Persons
@UBO
@INPI
BONGAERTS Alex Christiaan Jan
DoB: 1960-01-08
PoB: Anvers BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Fuchsialaan 0 2950 Kapellen BELGIQUE
1843834 440942761 @Company
@Persons
@UBO
@INPI
VERT JAN-ERIC ANDRE
DoB: 1960-08-22
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard de Clichy 75018 Paris France
1883226 395378722 @Company
@Persons
@UBO
@INPI
Jan Pascal
DoB: 1960-11-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
150 rue Championnet 75018 Paris France
2050770 421766544 @Company
@Persons
@UBO
@INPI
VERT JAN ERIC
DoB: 1960-08-22
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard de Clichy 75018 Paris France
2285301 525001236 @Company
@Persons
@UBO
@INPI
Jan Pascal
DoB: 1960-11-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de la Madone 75018 Paris France
2495572 811629179 @Company
@Persons
@UBO
@INPI
Jan Pascal
DoB: 1960-11-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de la Madone 75018 Paris France
2722489 794367490 @Company
@Persons
@UBO
@INPI
JAN Philippe
DoB: 1960-04-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Georges Brassens 34310 Montady FRANCE
2722490 794367490 @Company
@Persons
@UBO
@INPI
JAN Philippe
DoB: 1960-04-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Georges Brassens 34310 Montady FRANCE
2730476 341627990 @Company
@Persons
@UBO
@INPI
JAN Philippe
DoB: 1960-04-08
PoB: 22162 PAIMPOL (COTES D'ARMOR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PAUL RIQUET BEZIERS 34500 BEZIERS FRANCE
2732058 434143418 @Company
@Persons
@UBO
@INPI
JAN Philippe
DoB: 1960-04-08
PoB: 22162 PAIMPOL 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PAUL RIQUET BEZIERS 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2740135 507555696 @Company
@Persons
@UBO
@INPI
JAN Philippe
DoB: 1960-04-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Paul Riquet 34500 Béziers FRANCE
2740136 507555696 @Company
@Persons
@UBO
@INPI
JAN Philippe
DoB: 1960-04-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Paul Riquet 34500 Béziers FRANCE
4272715 812403483 @Company
@Persons
@UBO
@INPI
HOGENDOORN Jan Pieter
DoB: 1960-10-15
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 grande rue 89570 Soumaintrain France
4272716 812403483 @Company
@Persons
@UBO
@INPI
HOGENDOORN Jan Pieter
DoB: 1960-10-15
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 grande rue 89570 Soumaintrain France
6388310 499609410 @Company
@Persons
@UBO
@INPI
UTIEL Maria
DoB: 1960-08-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place de la Sablotte 33610 Canéjan FRANCE
7821083 511763807 @Company
@Persons
@UBO
@INPI
JAN Pascal
DoB: 1960-11-02
PoB: QUIMPER (29000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 R DE LA MADONE 75018 Paris FRANCE
8019543 811921519 @Company
@Persons
@UBO
@INPI
BUSSER Jan
DoB: 1960-04-08
PoB: BARNEVELD PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Four Au Noir 37460 Cere la Ronde France
8622267 808183644 @Company
@Persons
@UBO
@INPI
DE LOOF Jan, Rémi, Emiel
DoB: 1960-09-07
PoB: Oudenaarde BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Oudenaardsesteenweg 168 à Kortrijk 8500 0 BELGIQUE
8894103 950612952 @Company
@Persons
@UBO
@INPI
MOLENAAR Petrus Christiaan
DoB: 1960-08-03
PoB: STEENWIJKERWOLD (PAYS BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Jan Van Nassauweg 8355 Vagiethoorn Pays Bas 35 FRANCE
9692207 423865328 @Company
@Persons
@UBO
@INPI
DEMPTON Jan-Philip René
DoB: 1960-08-02
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlederne 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9692208 423865328 @Company
@Persons
@UBO
@INPI
DEMPTON Jan-Philip René
DoB: 1960-08-02
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerlederne 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
10724739 452739238 @Company
@Persons
@UBO
@INPI
SARFATI Pascal Albert David
DoB: 1960-02-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue LAUGIER LE JAN BART 6400 Cannes FRANCE
12186376 491430567 @Company
@Persons
@UBO
@INPI
JAN Pascal
DoB: 1960-11-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue de la Madonne 75018 Paris FRANCE
12255827 518226857 @Company
@Persons
@UBO
@INPI
BYCZYNSKI Jan
DoB: 1960-11-08
PoB: MIRCZE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DES BRUYERES 93190 Livry-Gargan FRANCE
12409923 335093076 @Company
@Persons
@UBO
@INPI
BONGAERTS Alex Christiaan Jan
DoB: 1960-01-08
PoB: ANTWERPEN BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FUCHSIALAAN 17 0 2950 KAPELLEN FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.